| 1 |
Regarding closing the shareholders list to organize the Annual General Meeting of shareholders 2020 of PetroVietnam Oil Corporation |
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| 2 |
Review interim consolidated financial statements for the 6-month period ended 30 june 2019 |
|
| 3 |
Review interim separate financial statements for the 6-month period ended 30 june 2019 |
|
| 4 |
List of state shareholders and majority shareholders |
|
| 5 |
Publishing information that Mr. Pham Thanh Vinh – Vice President retired |
|
| 6 |
Decision on appointment of Mr. Nguyen Dang Trinh to hold position of Vice President |
|
| 7 |
Change content of business registration |
|
| 8 |
Announcement of invitation the annual general meeting of shareholders 2019 |
|
| 9 |
Annual report 2018 |
|
| 10 |
Letter of authorization |
|
| 11 |
Audited consolidated financial statements 2018 |
|
| 12 |
Audited sepatate financial statements 2018 |
|
| 13 |
List of state shareholders and majority shareholders |
|
| 14 |
Time extension of publicizing Financial Statements |
|
| 15 |
Reviewed interim consolidated financial satements for the 6-month period ended 30 june 2018 |
|
| 16 |
Reviewed interim separate financial statements for 6-month period ended 30 june 2018 |
|
| 17 |
Decision on appointment of President & CEO – Legal representative |
|
| 18 |
Board of management meeting minutes |
|
| 19 |
Board of supervisors meeting minutes |
|
| 20 |
Charter Of Organization And Operation 2018 |
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